902 compliance jobs at 337 companies in Clemmons, NC
Compliance Analyst
Radnor or Charlotte or Fort Wayne or Greensboro or Hartford or Omaha
$73k-$132k/yr HybridFull Time
3+ YOEBachelor's degree or equivalent experience,3-5+ years compliance experience relevant to funds management,ability to perform testing,service provider oversight,AML support,and prepare compliance reports.
Export Compliance Officer
Mooresville, North Carolina, United States
OnsiteFull Time
3+ YOEUS citizenship, Secret clearance eligibility, Bachelor's degree in related field, 3+ years export compliance experience with ITAR, EAR, OFAC, and experience with government export systems and ERP trade modules.
DECCS, SNAP-R, PIEE, ERP
***Zoning Compliance Officer
Greensboro, North Carolina, United States
$46k-$54k/yr OnsiteFull Time
3+ YOEHigh school or associate in planning plus required experience; minimum 3 years zoning/land-use compliance or 1 year with associate degree. Must be able to drive and perform site inspections and prepare documentation.
Microsoft Suite
Senior Trade Compliance Specialist
Greensboro, North Carolina, United States
OnsiteFull Time
7+ YOE7+ years progressive trade compliance experience, Bachelor's degree in business or related field, active Customs Broker License, expertise in import/export compliance, U.S. and Canadian customs knowledge, Microsoft Office proficiency.
Microsoft Outlook, Microsoft Excel, Microsoft Power BI, Microsoft SharePoint, SAP, ACE, CARM, Integration Point
Testing & Monitoring Compliance Analyst II
Fayetteville or Greenville or Charlotte or Wilmington or Asheville or Greensboro or Raleigh
OnsiteFull Time
5+ YOEBachelor's degree or 5+ years related experience; in-depth background in bank administration, operations, compliance, and auditing; strong leadership and communication; valid driver's license; ability to work in professional office environment.
Sr. Director Service Compliance
Mooresville, North Carolina, United States
OnsiteFull Time
11+ YOEBachelor's degree or equivalent experience; 11 years in services, compliance, or equivalent including leadership; 8 years merchandising/store operations; knowledge of Lowe's merchandising system; retail industry familiarity.
Senior Associate Ethics & Compliance
Albany or Albuquerque or Ashburn or Atlanta or Austin or Baltimore or Baton Rouge or Bentonville or Birmingham or Boise or Boston or Boulder or Buffalo or Charlotte or Chicago or Cincinnati or Cleveland or Columbus or Dallas or Denver or Des Moines or Detroit or El Segundo or Fort Worth or Fort Lauderdale or Greenville or Harrisburg or Hartford or Houston or Indianapolis or Irvine or Jackson or Jacksonville or Kansas City or Knoxville or Las Vegas or Lincoln or Los Angeles or Louisville or McLean or Melville or Memphis or Miami or Milwaukee or Minneapolis or Montvale or Morristown or Nashville or New Orleans or New York City or Oklahoma City or Omaha or Orlando or Philadelphia or Phoenix or Pittsburgh or Portland or Providence or Raleigh or Richmond or Rochester or Sacramento or Salt Lake City or San Antonio or San Diego or San Francisco or Santa Clara or Seattle or Shreveport or St. Louis or Stamford or Tallahassee or Tampa or Tempe or Virginia Beach or Washington or Winston-Salem
OnsiteFull Time
3+ YOEMinimum 3 years recent experience in data privacy, compliance, or risk management; bachelor's degree; familiarity with OneTrust and PowerBI preferred; strong understanding of U.S. and international privacy laws; authorized to work in U.S. without visa sponsorship.
OneTrust, PowerBI
Trade Compliance Analyst
Jacksonville or Greensboro
OnsiteFull Time
2+ YOE2+ years US import/export regulations experience or equivalent education; working knowledge of ITAR/EAR; licensed customs broker a plus; proficient in Microsoft Office; fluent English; strong analytical and communication skills.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, DECCS, Snap-R, ACE Portal
Clery Compliance Officer
Salisbury, North Carolina, United States
OnsiteFull Time
3+ YOEBachelor’s degree in communications, criminal justice, emergency management, or related field; at least 3 years of related experience; familiarity with CSA training, Clery geography, and Annual Security Report preparation.
Risk Compliance Officer -Technology
Knoxville or Orlando or Miami Lakes or Longwood or Little Rock or Asheboro or Johnson City or Memphis or Nashville
OnsiteFull Time
2+ YOEBachelor's degree and 2–4 years of experience or equivalent; ability to analyze, write, test, and maintain code and troubleshoot programs, systems, and software.
Microsoft Office, SQL, Alteryx, Tableau, Power BI
SENIOR ZONING COMPLIANCE OFFICER
Cabarrus County or Concord
$50k-$60k/yr FieldFull Time
Requires planning, zoning, criminal justice, public administration, or related education and progressive code enforcement experience; North Carolina CZO certification, ArcGIS/ArcPro experience, and a valid North Carolina driver's license.
Accela, ArcGIS, ArcPro, ArcMap, CLARIS, POLARIS, Microsoft Outlook, Microsoft PowerPoint, Microsoft Excel, Microsoft Word
Compliance - Compliance Technician
Denver, North Carolina, United States
FieldFull Time
High school diploma or GED; mechanical aptitude; ability to lift 70 lbs, climb 20 ft ladders; basic computer skills; travel across multiple states with overnight stays; must pass drug, background, physical, and MVR checks.
TANCS
Business Integrity Trade Compliance Senior Manager
Tampa or Raleigh or Charlotte or Chicago or Cincinnati or Cleveland or South Carolina or Columbus or Dallas or Richmond or Baltimore or Rochester or Rosemont or Boston or Sacramento or St. Louis or Salt Lake City or San Antonio or San Diego or San Francisco or California or Seattle or Spartanburg or Albany or Stamford or Atlanta or Toledo or Tulsa or Austin or Washington or Denver or Des Moines or Boca Raton or Detroit or Buffalo or Florham Park or Fort Worth or Greensboro or Hartford or Houston or Indianapolis or Grand Rapids or Irvine or Jacksonville or Kansas City or Las Vegas or Little Rock or Los Angeles or Louisville or Birmingham or Fayetteville or Melville or Miami or Milwaukee or Minneapolis or Montpelier or Nashville or New Orleans or New York City or Oklahoma City or Orlando or Philadelphia or Phoenix or Pittsburgh or Portland
$91k-$322k/yr OnsiteFull Time
6+ YOEHigh school diploma or equivalent and at least 6 years of experience. Requires regulatory compliance, risk assessment, audit, internal controls, reporting, analytical, coaching, and stakeholder management expertise.
Senior Trade Compliance Specialist
Greensboro, North Carolina, United States
OnsiteFull Time
5+ YOEBachelor's degree or relevant trade certification, 5+ years in trade compliance, logistics, or supply chain, and expertise in export controls, customs, sanctions, and compliance programs.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Power BI, ITAR, OFAC
Carrier Compliance Specialist
Greensboro, North Carolina, United States
OnsiteFull Time
1+ YOEAdministrative compliance role requiring accurate data entry, communication, organization, data analysis, confidentiality, and computer software knowledge; transportation experience and a college degree are preferred.
Microsoft Office, Microsoft Excel, EDI, McLeod, Carrier411, Powerbroker, EBE Scanning System
Compliance and Regulatory Analyst - Surplus Lines
Birmingham or Atlanta or Little Rock or Greensboro or Houston or Memphis or Dallas
$55k-$102k/yr RemoteFull Time
Bachelor's degree or equivalent experience, agency and accounts receivable systems knowledge, client service and communication skills, negotiation ability, Microsoft Office proficiency, and occasional overnight travel.
Microsoft Office
Environmental Compliance Specialist Senior
Winston-Salem, North Carolina, United States
$44-$66/hr HybridFull Time
5+ YOEBachelor's degree in safety management, safety engineering, occupational safety, industrial hygiene, environmental management, risk management, or regulatory compliance; 5 years related safety experience; Microsoft Office proficiency; ability to travel and lift 25 pounds.
Microsoft Office